Legal Description: An area of artificially filled land approximately 70’ x 10’ in the sovereign bed of Clear Lake located adjacent to Lot No. 23, Lake View Addition to Clear Lake, Cerro Gordo County, Iowa. The exact location of the leased area with respect to the surveyed boundary is as shown on the attached plat, marked Exhibit A and by this reference made a part of this lease.

Annual Fee: $ 600.00

David Dorff, Assistant Attorney General, has reviewed the above lease and approved the lease as to form.

Emergency Allocations

Iowa Communications Network is requesting a supplemental emergency allocation in the amount of $7,888.10 which would bring total to $40,503.76 and payment in same amount. On December 13, 2013 ICN sustained cable damage due to rodent chew along Highway 9, west of Decorah. Request is to cover repair costs.

The State Auditor’s Office has reviewed request and recommends supplemental allocation and payment. This represent full and final payment and this allocation will be closed.

Payment of Cost Items

Patterson Law Firm L.L.P…….……………………………….…. $78.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Mary E. Lowe v. Judicial Branch – Juvenile Court Services and State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….…. $646.98

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Thomas Phipps v. Department of Administrative Services, State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….…. $666.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Jeffrey Tomlinson v. State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….…. $138.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Brett Morgan v. Clarinda Correctional Facility, State of Iowa and the Second Injury Fund

Patterson Law Firm L.L.P…….………………………………....... $1,386.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Douglas Thomas Lewis v. Department of Public Defense, State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….…. $140.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

John Martin v. Iowa State Penitentiary and State of Iowa and the Second Injury Fund of Iowa

Pam O'Brien v. Iowa Attorney General, State of Iowa and Second Injury Fund

Jeffrey S. Thompson, Solicitor General, has reviewed this invoice and

recommends payment.

Gray Miller Persh, LLP…………………………………………...$3,213.00

1200 New Hampshire Ave., N.W.

Washington, D.C. 20036

Iowa Public Television

Jeffrey Thompson, Solicitor General, has reviewed this invoice and

recommends payment. Payment will be made from the funds of Iowa Public Television.

Venable LLP………………………………………………….$2,466.20

575 Seventh Street NW

Washington, DC 200004

DOT I-80 and I-29 Improvements Council Bluffs, IA

Jeffrey Thompson, Solicitor General, has reviewed this invoice and recommends payment. Payment will be made from the funds of DOT

Barnes & Thornburg LLP…….……………………………….…. $118.50

One North Wacker Drive, Suite 4400

Chicago, IL 60606

Peregrine Financial Group (PFG) Bankruptcy

Jeffrey S. Thompson, Solicitor General, has reviewed invoices and recommends payment. Payment will be made by UNI.

Iowa Communications Network ……………………………….. $2,164.16 On May 28, 2013 equipment in the ICN room was damaged due to flooding in the Kirkwood Community College in Tipton. Request is to cover repair costs.

The State Auditor has reviewed this request and recommends payment. This represents full and final payment, $320.00 will be reverted and this allocation will be closed.

The Executive Council met in regular session at 10:00 a.m. Room G09 of the Capitol Building with Governor Terry Branstad presiding. Secretary of State Matt Schultz, Auditor of State Mary Mosiman and Treasurer of State Michael Fitzgerald were present. Secretary of Agriculture William Northey was absent.

Regular session December 1, 2014

Moved by Auditor Mosiman and seconded by Secretary Schultz that the Council approve the minutes of the Executive Council meeting held November 10, 2014

The vote: Ayes Governor Branstad

Secretary Schultz

Auditor Mosiman

Treasurer Fitzgerald

Nays: None

Minutes Approved

Moved by Secretary Schultz and seconded by Treasurer Fitzgerald that the Council approve the following lease:

Lease between DNR and Dale E. Entner d/b/a Sunset Bay Marina

Date of Lease: Five Years Ending December 31, 2019

Legal Description: An area of artificially filled land approximately 70’ x 10’ in the sovereign bed of Clear Lake located adjacent to Lot No. 23, Lake View Addition to Clear Lake, Cerro Gordo County, Iowa. The exact location of the leased area with respect to the surveyed boundary is as shown on the attached plat, marked Exhibit A and by this reference made a part of this lease.

Annual Fee: $ 600.00

The vote: Ayes Governor Branstad

Secretary Schultz

Auditor Mosiman

Treasurer Fitzgerald

Nays: None

Approved

Leases

Moved by Treasurer Fitzgerald and seconded by Secretary Schultz that the Council approve the following requests:

Iowa Communication Network’s request for a supplemental emergency allocation in the amount of $7,888.10 which would bring total to $40,503.76 and payment in same amount. On December 13, 2013 ICN sustained cable damage due to rodent chew along Highway 9, west of Decorah. Request is to cover repair costs.

The vote: Ayes Governor Branstad

Secretary Schultz

Auditor Mosiman

Treasurer Fitzgerald

Nays: None

Approved Emergency Allocation

Moved by Secretary Schultz and seconded by Auditor Mosiman that the Council approve the following cost items:

Patterson Law Firm L.L.P…….………………………………………….…. $78.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Mary E. Lowe v. Judicial Branch – Juvenile Court Services and State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….………….. $646.98

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Thomas Phipps v. Department of Administrative Services, State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….………………………………………..…. $666.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Jeffrey Tomlinson v. State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….…………………………………….….…. $138.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Brett Morgan v. Clarinda Correctional Facility, State of Iowa and the Second Injury Fund

Patterson Law Firm L.L.P…….……………………………………........ $1,386.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

Douglas Thomas Lewis v. Department of Public Defense, State of Iowa and Second Injury Fund of Iowa

Patterson Law Firm L.L.P…….……………………………….…. $140.00

729 Insurance Exchange Building

505 Fifth Avenue

Des Moines, IA 50309-2390

John Martin v. Iowa State Penitentiary and State of Iowa and the Second Injury Fund of Iowa

Huber, Book, Cortese & Lanz, P.L.L.C. …………………………..$112.96

2700 Westown Parkway, Suite 170

West Des Moines, IA 50266-1411

Pam O'Brien v. Iowa Attorney General, State of Iowa and Second Injury Fund

Gray Miller Persh, LLP…………………………………………...$3,213.00

1200 New Hampshire Ave., N.W.

Washington, D.C. 20036

Iowa Public Television

Venable LLP……………………………………………………….$2,466.20

575 Seventh Street NW

Washington, DC 200004

DOT I-80 and I-29 Improvements Council Bluffs, IA

Barnes & Thornburg LLP…….………………………………….…. $118.50

One North Wacker Drive, Suite 4400

Chicago, IL 60606

Peregrine Financial Group (PFG) Bankruptcy

Iowa Communications Network ……………………………….. $2,164.16 On May 28, 2013 equipment in the ICN room was damaged due to flooding in the Kirkwood Community College in Tipton. Request is to cover repair costs.